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2006-03-07 CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, March 7, 2006 at 7:00 p.m. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho 1. Roll-call Attendance: X Shaun Wardle X Joe Borton X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd “Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter.” th 2. Pledge of Allegiance by Meridian 5 Grade Girls AAU Basketball Team: th 3. Recognition of Achievement for Meridian 5 Grade Girls AAU Basketball Team: 4. Community Invocation by Pastor Russ McCrea, with Living Grace Community Fellowship: 5. Adoption of the Agenda: Approve As Amended 6. Consent Agenda: A. February 21, 2006 Approve Minutes of City Council Regular Approve Meeting: B. Addendum to Development Agreement: MI 05-016 Miscellaneous request to modify the recorded Development Agreement for Resolution Subdivision by removing Lot 7, Block 1, from the requirement to obtain a Conditional Use Permit prior to operation and construction of an office building by Conger Approve Management Group – 2045 East Overland Road: C. Contract for Additional Support Services for Existing Model Update with JUB Engineers, Inc.: Approve Meridian City Council Meeting Agenda – March 7, 2006 Page 1 of 4 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. D. Right of Way Agreement for the Ten Mile Division Trunk: Approve E. Well No. 27 Flush Line Easement with Cherry Lane Christian Church: Approve F. Award of Bid for Well No. 27 Flush Line to Star Construction, LLC: Approve G. Blackrock Subdivision Memorandum of Understanding: Approve H. Approve Bills: Approve 7. Department Reports: 8. Items Moved from Consent Agenda: 9. Discussion of Deeding Messina Meadows Park to City of Meridian by Westpark Development: Approve as a City Neighborhood Park 10. Tabled from February 21, 2006: FP 06-003 Request for Final Plat approval for 45 single-family residential building lots and 1 common lot on Paramount Subdivision No. 12 14.75 acres in a R-8 zone for by Paramount Development, Inc. – east of North Linder Road and north of Approve McMillan Road: 11. Tabled from January 24, 2006: FP 05-073 Request for Final Plat approval for 11 residential building lots and 4 common area lots on 5.36 El Gato Subdivision acres in a R-3 zone for by Conger Management Approve Group – 701 Black Cat Road: 12. FP 06-005 Request for Final Plat approval of 24 residential building lots Windwalker and 4 common lots on 5.10 acres in a R-8 zone for Subdivision by Beckit Development – 2770 South Locust Grove Road: Approve 13. Continued Public Hearing from February 7, 2006: CPA 05-004 Request for a Comprehensive Plan Amendment to amend the text and future land use map of the 2002 Comprehensive Plan for the North Approve Meridian Area and to expand the area of city impact boundary: – Prepare Resolution 14. Continued Public Hearing from February 21, 2006: VAR 05-027 Request for a Variance to UDC 11-3.H requirements for access to State Meridian City Council Meeting Agenda – March 7, 2006 Page 2 of 4 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. Meridian Gateway Highway 69 for by White-Leasure Development Approve Company – 1601 South Meridian Road: 15. Continued Public Hearing from February 7, 2006: AZ 05-056 Request for Annexation and Zoning of 6.08 acres from RUT to TN-R and 4.07 Harks Canyon Creek Subdivision acres from RUT to C-C zone for by Continue Public JBS Enterprises, LLC – 1845 West Franklin Road: Hearing to April 4, 2006 Meeting 16. Continue Public Hearing from February 7, 2006: PP 05-058 Request for Preliminary Plat approval of 29 residential lots, 7 commercial lots and 7 Harks common lots on 10.15 acres in proposed TN-R and C-C zones for Canyon Creek Subdivision JBS Enterprises, LLC – 1845 West Franklin Continue Public Hearing to April 4, 2006 Meeting Road: 17. Continued Public Hearing from February 7, 2006: CUP 05-051 Request for a Conditional Use Permit for a mixed-use development within Harks CanyonCreek Subdivision 300’ of a residence for JBS Continue Public Hearing Enterprises, LLC – 1845 West Franklin Road: to April 4, 2006 Meeting 18. Public Hearing: AZ 05-062 Request for Annexation and Zoning of 5.11 Sharp Estates Subdivision acres from RUT to R-8 for by The Gables, Continue Public Hearing to April 4, LLC – 2445 North Wingate Lane: 2006 Meeting 19. Public Hearing: PP 05-062 Request for Preliminary Plat approval of 25 single-family residential lots and 2 common lots on 5.11 acres in the Sharp Estates Subdivision proposed R-8 zone for by The Gables, LLC – Continue Public Hearing to April 4, 2006 2445 North Wingate Lane: Meeting 20. Public Hearing: RZ 05-022 Request for a Rezone of 3.36 acres from R- Church of the Holy Nativity 8 to L-O for by Church of the Holy Nativity – Approve Findings of Fact and Conclusions of 828 West Cherry Lane: Law for Approval 21. Public Hearing: AZ 05-066 Request for Annexation and Zoning of .50 Meridian Veterinary Clinic acres from R-12 to C-G zone for by Approve Findings of Architecture Northwest – 415 West Franklin Road: Fact and Conclusions of Law for Approval 22. Public Hearing: AZ 05-065 Request for Annexation and Zoning of 1.50 Nesmith Annexation acres from RUT to C-G zone for by Jonathan Seel – Approve Findings of Fact and Conclusions of 2820 East Ustick Road: Law for Approval Meridian City Council Meeting Agenda – March 7, 2006 Page 3 of 4 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. 23. Public Hearing: MI 05-017 Miscellaneous request to amend the previously approved Development Agreement for Blue Marlin (AZ 03-025) Nesmith Annexation for by Jonathan Seel – 2820 East Ustick Road: Approve Findings of Fact and Conclusions of Law for Approval as Modified 24. Public Hearing: ZOA 05-002Zoning Ordinance Text Request for a Amendment with the areas to be amended include: the Definitions of collector streets, adult entertainment, and net density; the standards for the Traditional Neighborhood Residential Districts; the fence standards; the table detailing the Decision-Making Authority by Application; changes to application requirements; how to measure block length; screening and chainlink fencing; requirement for certificates of zoning compliance; off- street parking space standards and measurements; off-street loading space requirements; family day care standards; and sign standards for Continue family day care by the City of Meridian Planning Department: Public Hearing to April 4, 2006 Meeting 25. Public Hearing: New fees and modification of existing fee by the Public Works Department necessary to cover the costs of development plan Continue review, inspections, site plan and development plan reviews: Public Hearing to March 21, 2006 Meeting 26. Ordinance No. 06-1216 : RZ 05-021 Request for a Rezone of .94 acres from R-8 to C-G and Rezone of .95 acres from R-8 to Champion Park Addition C-N for by Hillview Development Corporation – Approve north of Ustick Road and west of Eagle Road: 27. Ordinance No. 06-1217 : AZ 05-050 Request for Annexation Reserve Subdivision and Zoning of 5.0 acres from RUT to R-4 zone for by Dave McKinnon with Conger Management Group, Inc. – west of North Approve Locust Grove Road and south of Chinden Boulevard: 28. Executive Session 67-2345(1)(a)(c)(f): Meridian City Council Meeting Agenda – March 7, 2006 Page 4 of 4 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.